Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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09 Jun 2025 |
PSC04 |
Change of details for Mrs Linda Shedden as a person with significant control on 9 June 2025
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25 Apr 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with no updates
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22 Apr 2025 |
PSC04 |
Change of details for Mr Steven Colin Shedden as a person with significant control on 22 April 2025
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22 Apr 2025 |
PSC04 |
Change of details for Mrs Linda Shedden as a person with significant control on 22 April 2025
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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11 Mar 2022 |
PSC01 |
Notification of Linda Shedden as a person with significant control on 11 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr Steven Colin Shedden as a person with significant control on 20 December 2021
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Dec 2021 |
AD01 |
Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 22 December 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 7 October 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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03 Jan 2019 |
PSC04 |
Change of details for Mr Steven Shedden as a person with significant control on 31 December 2018
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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